Ascan Online
What is included in "Ascan" Online?
- Sanction Lists of major jurisdictions including but not limited to the United Nations.
- Wanted/Fugitive lists of the Interpol and local law enforcement agencies.
- Sanction List that SFC draws to the attention of the Client, updated from time to time (“SFC Sanction List”).
- PEP list, both Hong Kong PEPs and non-Hong Kong PEPs especially the mainland China.